The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Bhakar, Jasvinder
Finance Director born in October 1982Individual (9 offsprings)Officer
2014-10-31 ~ nowOF - Director → CIF 0Bhakar, Jasvinder
Individual (9 offsprings)Officer 2014-10-31 ~ nowOF - Secretary → CIF 0 - 2
Lawson, Hilary Meredith
Television Producer born in January 1954Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0Mr Hilary Meredith Lawson
Born in January 1954Individual (11 offsprings)Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Stannard, John Marcus
Company Director born in April 1964Individual (5 offsprings)Officer 1996-12-20 ~ 2007-02-02OF - Director → CIF 0Stannard, John Marcus
Individual (5 offsprings)Officer 1996-12-20 ~ 2007-01-31OF - Secretary → CIF 0 - 2
Seligman, Roderick Julian Richard
Accountant born in November 1954Individual (37 offsprings)Officer ~ 1996-12-20OF - Director → CIF 0Seligman, Roderick Julian Richard
Individual (37 offsprings)Officer ~ 1996-12-20OF - Secretary → CIF 0 - 3
Dodd, Adam James Anstey
Coo & Finance Director born in January 1977Individual (1 offspring)Officer 2007-02-02 ~ 2014-10-31OF - Director → CIF 0Dodd, Adam James Anstey
Acting Finance DirectorIndividual (1 offspring)Officer 2007-02-01 ~ 2014-10-31OF - Secretary → CIF 0
Company in focus
TELEVISION AND FILM PRODUCTIONS PLC
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
59113 - Television Programme Production Activities
62020 - Information Technology Consultancy Activities
90040 - Operation Of Arts Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
13,546,173 GBP2023-08-31
13,544,042 GBP2022-08-31
Fixed Assets - Investments
8,307,087 GBP2023-08-31
7,307,067 GBP2022-08-31
Fixed Assets
21,853,260 GBP2023-08-31
20,851,109 GBP2022-08-31
Debtors
607,141 GBP2023-08-31
514,752 GBP2022-08-31
Current assets - Investments
1,715,257 GBP2023-08-31
647,928 GBP2022-08-31
Cash at bank and in hand
108,664 GBP2023-08-31
255,360 GBP2022-08-31
Current Assets
2,431,062 GBP2023-08-31
1,418,040 GBP2022-08-31
Net Current Assets/Liabilities
-4,471,101 GBP2023-08-31
-1,769,904 GBP2022-08-31
Total Assets Less Current Liabilities
17,382,159 GBP2023-08-31
19,081,205 GBP2022-08-31
Net Assets/Liabilities
12,032,414 GBP2023-08-31
13,045,755 GBP2022-08-31
Equity
Called up share capital
1,920,500 GBP2023-08-31
1,920,500 GBP2022-08-31
1,920,500 GBP2021-08-31
Share premium
23,100 GBP2023-08-31
23,100 GBP2022-08-31
23,100 GBP2021-08-31
Revaluation reserve
7,643,273 GBP2023-08-31
7,643,273 GBP2022-08-31
7,643,273 GBP2021-08-31
Capital redemption reserve
300,000 GBP2023-08-31
300,000 GBP2022-08-31
300,000 GBP2021-08-31
Retained earnings (accumulated losses)
2,145,541 GBP2023-08-31
3,158,882 GBP2022-08-31
3,910,234 GBP2021-08-31
Equity
12,032,414 GBP2023-08-31
13,045,755 GBP2022-08-31
13,797,107 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-735,966 GBP2022-09-01 ~ 2023-08-31
-354,107 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-277,375 GBP2022-09-01 ~ 2023-08-31
-397,245 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-735,966 GBP2022-09-01 ~ 2023-08-31
-354,107 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-277,375 GBP2022-09-01 ~ 2023-08-31
-397,245 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
3852022-09-01 ~ 2023-08-31
2922021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,523,802 GBP2023-08-31
13,523,802 GBP2022-08-31
Plant and equipment
1,156,563 GBP2023-08-31
1,147,899 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,680,365 GBP2023-08-31
14,671,701 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,134,192 GBP2023-08-31
1,127,659 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,134,192 GBP2023-08-31
1,127,659 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,533 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,533 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
13,523,802 GBP2023-08-31
13,523,802 GBP2022-08-31
Plant and equipment
22,371 GBP2023-08-31
20,240 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
6,914,085 GBP2023-08-31
5,914,065 GBP2022-08-31
Additions to investments
1,000,020 GBP2023-08-31
Investments in Group Undertakings
6,914,085 GBP2023-08-31
5,914,065 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,395 GBP2023-08-31
Other Debtors
Current
91,505 GBP2023-08-31
1,000 GBP2022-08-31
Prepayments/Accrued Income
Current
12,241 GBP2023-08-31
13,752 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
107,141 GBP2023-08-31
14,752 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
106,876 GBP2023-08-31
149,622 GBP2022-08-31
Trade Creditors/Trade Payables
Current
450 GBP2023-08-31
450 GBP2022-08-31
Amounts owed to group undertakings
Current
5,760,109 GBP2023-08-31
1,753,252 GBP2022-08-31
Other Creditors
Current
74,915 GBP2023-08-31
444,795 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
152,449 GBP2023-08-31
120,528 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,244,372 GBP2023-08-31
3,156,404 GBP2022-08-31
Other Remaining Borrowings
Non-current
1,304,140 GBP2023-08-31
1,207,660 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
106,876 GBP2023-08-31
149,622 GBP2022-08-31
Non-current, Between one and two years
106,876 GBP2023-08-31
149,622 GBP2022-08-31
Non-current, Between two and five year
2,137,496 GBP2023-08-31
3,006,782 GBP2022-08-31
Secured
2,351,248 GBP2023-08-31
3,306,026 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
112,229 GBP2023-08-31
56,477 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,523,233 GBP2023-08-31
1,393,386 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,500 shares2023-08-31
Class 2 ordinary share
1,718,000 shares2023-08-31
Related profiles found in government register
- Registered number 01638122
TELEVISION AND FILM PRODUCTIONS PLC
Info
375 City Road, London EC1V 1NBPublic Limited Company incorporated on 1982-05-26 (43 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0 TELEVISION AND FILM PRODUCTIONS PLC
SRegistered number 01638122375 City Road, City Road, London, England, EC1V 1NBLimited Company in England And Wales Companies Registry, EnglandCIF 1TELEVISION AND FILM PRODUCTIONS PLC
SRegistered number 01638122375 City Road, London, England, EC1V 1NBLimited Company in England And WalesCIF 2Limited Company in England And Wales Companies Registry, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1375 City Road, LondonActive Corporate (3 parents)Equity (Company account)2,069,626 GBP2023-08-31Person with significant control 2016-08-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2375 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-137,466 GBP2023-08-31Person with significant control 2020-06-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3375 City Road, LondonActive Corporate (3 parents)Equity (Company account)1,499,022 GBP2023-08-31Person with significant control 2016-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
QUARTER LIMITED
- nowCLIFTON HOTELS LIMITED - 2015-08-20B.C.S. (18) LIMITED - 1990-08-03375 City Road, LondonActive Corporate (4 parents)Equity (Company account)-35,896 GBP2023-08-31Person with significant control 2016-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5375 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,757,906 GBP2023-08-31Person with significant control 2016-08-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 6
TVF LIMITED
- nowTVF PRODUCTIONS LIMITED - 1998-06-01375 City Road, LondonActive Corporate (4 parents)Equity (Company account)11,375,400 GBP2023-08-31Person with significant control 2016-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7375 City Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.